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LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Company number 03442721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
14 Dec 2021 AP01 Appointment of Louise Nicola Bramble as a director on 14 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
11 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
29 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
22 Mar 2021 AP01 Appointment of Jonathan David Peter Losyk as a director on 15 March 2021
19 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Neil Christopher Martin as a director on 10 March 2020
05 Mar 2020 AP01 Appointment of Michelle Gaye Letton as a director on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020
20 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 TM01 Termination of appointment of Gordon Ray as a director on 20 February 2018
05 Mar 2018 AP01 Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Peter Dominic Leonard as a director on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of John David Clark as a director on 20 February 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
14 Feb 2017 AP01 Appointment of John David Clark as a director on 13 February 2017
26 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Gordon Ray as a director on 12 October 2016